Investor Relations

Shareholder’s Information

Investor Relations

Shareholder’s Information

Investor Relations > Shareholder’s Information

Shareholder’s Information

Know your rights as a shareholder

As an AUB shareholder, you are a part-owner of the bank and thus fully entitled to be involved in our decision-making processes and so we make such participation as simple as possible.

Your ‘right to know’ is realised through our Annual General Meetings, which offer you the opportunity to raise any questions regarding the bank and its developments. Members of the Board of Directors, senior management as well as external auditors will be present to answer your questions and address your concerns at these meetings.

Corporate Announcements

2023

22-03-2023 Minutes of the Annual General Ordinary Meeting of Ahli United Bank B.S.C. - 22 March 2023

13-03-2023 Agenda - Annual General Assembly Meeting of Ahli United Bank B.S.C. (the "Bank")

09-03-2023 Corporate Governance Report for the year ending 31 December 2022

01-03-2023 AUB B.S.C. AGM Agenda – 22 March 2023

01-03-2023 Local Newspaper Announcement - Invitation to AUB B.S.C. AGM – 22 March 2023

22-02-2023 Minutes of the Extraordinary General Meeting of Ahli United Bank B.S.C. - 14 February 2023

14-02-2023 Ahli United Bank B.S.C. Extraordinary General Meeting (EGM) Results

14-02-2023 AUB EGM Agenda for Meeting – 14 February 2023 - English

14-02-2023 AUB EGM Agenda for Meeting – 14 February 2023 - Arabic

07-02-2023 AUB EGM Minutes for the previous meeting 7 April 2022

02-02-2023 Board of Directors’ Report (English)

2022

15-08-2022 A specimen of the Acceptance and Transfer Form - Offer Documents relating to the acquisition by Kuwait Finance House K.S.C.P. of Ahli United Bank B.S.C

15-08-2022 Kuwait Finance House K.S.C.P. Offer Document - Offer Documents relating to the acquisition by Kuwait Finance House K.S.C.P. of Ahli United Bank B.S.C

15-08-2022 Ahli United Bank B.S.C. Board Circular - Offer Documents relating to the acquisition by Kuwait Finance House K.S.C.P. of Ahli United Bank B.S.C

15-08-2022 Announcement to the shareholders of Ahli United Bank B.S.C. regarding the Kuwait Finance House K.S.C.P. Offer

20-04-2022 Ahli United Bank B.S.C. - Minutes of the AUB AGM

20-04-2022 Ahli United Bank B.S.C. - Minutes of the AUB EGM

07-04-2022 Dividend Distribution (Arabic)

07-04-2022 Dividend Distribution (English)

07-04-2022 Press Release : Results Annual Ordinary and Extraordinary General Assembly Meetings of Ahli United Bank B.S.C. ("Bank")

07-04-2022 Annual Ordinary and Extraordinary General Meeting Results

31-03-2022 Reminder: for the Annual Ordinary and Extraordinary General Assembly Meetings of Ahli United Bank B.S.C.

28-03-2022 Board of Directors’ Report (English)

28-03-2022 Board of Directors’ Report (Arabic)

17-03-2022 Corporate Governance Report – 2021

09-03-2022 AGM/EGM Agendas – 31 March 2022 – Arabic

09-03-2022 AGM/EGM Agendas – 31 March 2022 – English

09-03-2022 AGM/EGM Proxy Card – 31 March 2022 – Arabic

09-03-2022 AGM/EGM Proxy Card – 31 March 2022 – English

09-03-2022 Instructions on how register for and attend and the AGM/EGM through electronic communication means (ZOOM) – Arabic

09-03-2022 Instructions on how register for and attend and the AGM/EGM through electronic communication means (ZOOM) – English

09-03-2022 Local newspaper Announcement regarding the Invitation to attend the AGM/EGM – 31 March 2022 – Arabic

09-03-2022 Local newspaper Announcement regarding the Invitation to attend the AGM/EGM – 31 March 2022 – English

23-02-2022 Dividend Recommendation (English)

23-02-2022 Dividend Recommendation (Arabic)

12-10-2021 Minutes of the Ordinary General Meeting of Ahli United Bank B.S.C. - 30 September 2021

31-3-2021 Ahli United Bank B.S.C. - Minutes of the AUB EGM

2021

12-10-2021 Minutes of the Ordinary General Meeting of Ahli United Bank B.S.C. - 30 September 2021

9-9-2021 Professional Profiles of Candidates for membership of the Board of Directors – Ahli United Bank B.S.C. (2021-2024)

9-9-2021 OGM Proxy Card – 30 September 2021 – English

9-9-2021 OGM Proxy Card – 30 September 2021 – Arabic

9-9-2021 Instructions on how register for and attend and the OGM through electronic communication means (ZOOM) – English

9-9-2021 Instructions on how register for and attend and the OGM through electronic communication means (ZOOM) – Arabic

9-9-2021 OGM Agenda – 30 September 2021 – English

9-9-2021 OGM Agenda – 30 September 2021 – Arabic

9-9-2021 Local newspaper Announcement regarding the Invitation to attend the Ordinary General Meeting – 30 September 2021

16-8-2021 Announcement regarding the opening of receiving nominations of membership of the Board of Directors of Ahli United Bank B.S.C.

16-8-2021 Local newspaper Announcement regarding the opening of receiving nominations of membership of the Board of Directors of Ahli United Bank B.S.C.

1-4-2021 Dividend Distribution (Arabic)

1-4-2021 Dividend Distribution (English)

31-3-2021 Ahli United Bank B.S.C. - Minutes of the AUB AGM

31-3-2021 Ahli United Bank B.S.C. - Minutes of the AUB EGM

31-3-2021 AGM / EGM Reminder (English)

31-3-2021 AGM / EGM Reminder (Arabic)

24-3-2021 Proposed Dividend 2020 (Arabic)

24-3-2021 Proposed Dividend 2020

21-3-2021 Board of Directors’ Report (Arabic)

21-3-2021 Board of Directors’ Report

17-3-2021 Corporate Governance Report – 2020

10-3-2021 AGM/EGM - Zoom meeting – registration and attendance instructions (Arabic)

10-3-2021 AGM/EGM - Zoom meeting – registration and attendance instructions (English)

10-3-2021 AUB AGM-EGM Proxy Cards – (Arabic)

10-3-2021 AUB AGM-EGM Proxy Cards – (English)

10-3-2021 AGM/ EGM Agenda (Arabic)

10-3-2021 AGM/ EGM Agenda (English)

10-3-2021 Bank invites shareholders to attend AGM/ EGM (Arabic)

10-3-2021 Bank invites shareholders to attend AGM/ EGM (English)

22-2-2021 Dividend Recommendation (English)

22-2-2021 Dividend Recommendation (Arabic)

1-4-2020 Ahli United Bank B.S.C. - Minutes of the AUB AGM - 19 March 2020

1-4-2020 Ahli United Bank B.S.C. - Minutes of the AUB EGM - 19 March 2020

2020

1-4-2020 Ahli United Bank B.S.C. - Minutes of the AUB AGM - 19 March 2020

1-4-2020 Ahli United Bank B.S.C. - Minutes of the AUB EGM - 19 March 2020

19-3-2020 Dividend Distribution (English)

19-3-2020 Dividend Distribution (Arabic)

18-3-2020 AGM / EGM Reminder

8-3-2020 Board of Directors’ Report

5-3-2020 Corporate Governance Report

25-2-2020 AGM Proxy Form (English)

25-2-2020 AGM Proxy Form (Arabic)

25-2-2020 EGM Proxy Form (English)

25-2-2020 EGM Proxy Form (Arabic)

25-2-2020 Bank invites shareholders to attend AGM/ EGM (Arabic)

25-2-2020 AGM/ EGM Agenda (Arabic)

25-2-2020 AGM/ EGM Agenda (English)

2019

12-6-2019 Unclaimed Dividends

10-4-2019 Minutes of AUB AGM meetings 28 March 2019

10-4-2019 Minutes of AUB EGM meetings 28 March 2019

29-3-2019 Dividend Distribution (Arabic)

29-3-2019 Dividend Distribution (English)

27-3-2019 AGM / EGM Reminder

24-3-2019 Board of Directors’ Report

12-3-2019 AGM Proxy Form (English)

12-3-2019 AGM Proxy Form (Arabic)

12-3-2019 EGM Proxy Form (English)

12-3-2019 EGM Proxy Form (Arabic)

7-3-2019 Bank invites shareholders to attend AGM/ EGM (Arabic)

7-3-2019 AGM/ EGM Agenda (Arabic)

7-3-2019 AGM/ EGM Agenda (English)

5-3-2019 Dividend Recommendation (English)

5-3-2019 Dividend Recommendation (Arabic)

2018

15-7-2018 Unclaimed Dividends

12-4-2018 AGM Minutes (Arabic)

12-4-2018 EGM Minutes (Arabic)

30-3-2018 Dividend Distribution (Arabic)

30-3-2018 Dividend Distribution (English)

29-3-2018 AGM/ EGM Reminder

22-3-2018 Candidates for Board Directorship

5-3-2018 Minutes of AUB EGM – 20 December 2017

5-3-2018 Unclaimed Dividends

2-3-2018 Board of Directors’ Report

2-3-2018 Proxy Form to attend EGM

2-3-2018 Proxy Form to attend AGM

2-3-2018 Bank invites shareholders to attend AGM/ EGM (English)

2-3-2018 Bank invites shareholders to attend AGM/ EGM (Arabic)

23-2-2018 Board Nomination Requirements (Arabic)

23-2-2018 Board Nomination Requirements (English)

23-2-2018 Board Nomination Notice

21-2-2018 Dividend Recommendation (Arabic)

21-2-2018 Dividend Recommendation (English)

2017

20-12-2017 EGM Reminder

28-11-2017 Proxy for EGM

22-11-2017 Invitation to the Extraordinary General Assembly Meeting (Arabic)

22-11-2017 Invitation to the Extraordinary General Assembly Meeting (English)

22-11-2017 Published Extraordinary General Assembly Meeting Invitation

22-11-2017 Note to AUB Shareholders – Legal Reorganization of Ahli United Bank B.S.C. (Arabic)

22-11-2017 Note to AUB Shareholders – Legal Reorganization of Ahli United Bank B.S.C. (English)

20-6-2017 Minutes of AUB AGM – 29 March 2017

20-6-2017 Minutes of AUB EGM - 29 March 2017

20-4-2017 Corporate Governance Report

29-3-2017 Dividend Distribution (Arabic)

29-3-2017 Dividend Distribution (English)

28-3-2017 AGM/ EGM Reminder

19-3-2017 Proxy for AGM

19-3-2017 Proxy for EGM

13-3-2017 Bank invites shareholders to attend AGM/ EGM (Arabic)

13-3-2017 Bank invites shareholders to attend AGM/ EGM (English)

13-3-2017 Board of Directors’ Report

Shareholder’s Rights & Obligations

Shareholder’s Rights & Obligations English & Arabic Download >